1
ANIXTER HOLDINGS UNLIMITED - now
WALTERS HEXAGON GROUP LIMITED
- 2005-04-08
03491018HOLLYCLAIRE LIMITED - 1998-07-17
Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2003-01-09 ~ 2003-09-26
IIF 5 - Director → ME
2
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
03880081COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 182 offsprings)
Officer
2008-04-01 ~ 2015-05-05
IIF 25 - Director → ME
3
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
01358525 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 73 offsprings)
Officer
2002-10-07 ~ 2009-07-31
IIF 28 - Director → ME
4
SHELFCO (NO. 835) LIMITED
- 1993-04-15
02768023 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1993-04-01 ~ 1993-06-18
IIF 56 - Director → ME
5
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2007-07-02 ~ 2010-04-27
IIF 7 - Director → ME
6
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (2 parents)
Officer
1994-08-05 ~ 1995-07-07
IIF 60 - Director → ME
7
DIGICA GROUP HOLDINGS LIMITED
- now 04594166BROOMCO (3088) LIMITED - 2003-01-22
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2003-01-29 ~ 2006-04-28
IIF 10 - Director → ME
8
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-12-03 ~ 2006-04-28
IIF 8 - Director → ME
9
EDUCATION LECTURING SERVICES
- now 03009979ISSUESTRONG LIMITED - 1995-03-15
12-13 Alma Square, Scarborough
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ 2008-12-10
IIF 15 - Director → ME
10
FAT FACE FULHAM LIMITED - now
FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 39 - Director → ME
11
FAT FACE HOLDINGS LIMITED
- now 03906241GAC NO.201 LIMITED - 2000-07-17
03061100, 03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152Warning The number of records might exceed displayable range of browser, please consider
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... (more) Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-20 ~ 2010-04-19
IIF 43 - Director → ME
12
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 37 - Director → ME
13
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 41 - Director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 45 - Director → ME
15
FAT FACE WORLD BORROWINGS LTD
- now 06148075DE FACTO 1472 LIMITED - 2007-03-16
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 40 - Director → ME
16
FAT FACE WORLD INVESTMENTS LTD
- now 06148023DE FACTO 1473 LIMITED - 2007-03-16
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 36 - Director → ME
17
FATFACE GROUP LIMITED - 2014-05-13
05425282FAT FACE GROUP LIMITED - 2014-05-13
05425282FAT FACE WORLD LTD
- 2011-08-04
06148029DE FACTO 1474 LIMITED - 2007-03-16
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Farringdon Street, London
Liquidation Corporate (1 parent)
Officer
2009-03-06 ~ 2011-06-28
IIF 38 - Director → ME
2012-05-04 ~ 2012-09-28
IIF 44 - Director → ME
2018-09-30 ~ 2020-10-13
IIF 52 - Director → ME
18
TREBLEGARDEN LIMITED
- 1982-11-22
01654170 91 Auckland Way, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Equity (Company account)
659,612 GBP2024-11-30
Officer
~ 1993-11-16
IIF 64 - Director → ME
19
GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED
01148888 Broadway, Hyde
Active Corporate (5 parents)
Equity (Company account)
4,136,181 GBP2024-08-31
Officer
1996-10-03 ~ 1997-05-21
IIF 58 - Director → ME
20
HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ 2014-05-16
IIF 32 - Director → ME
21
HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
- 2008-10-24
05400953 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2006-07-26 ~ 2013-12-12
IIF 29 - Director → ME
22
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2006-01-09 ~ 2009-02-21
IIF 33 - Director → ME
23
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2006-01-09 ~ 2014-07-02
IIF 30 - Director → ME
24
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2006-01-09 ~ 2014-07-02
IIF 31 - Director → ME
25
INTRUM UK ACQUISITIONS LIMITED - now
1ST CREDIT (ACQUISITIONS) LIMITED
- 2018-03-01
05265652DE FACTO 1162 LIMITED - 2004-10-28
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2011-04-18
IIF 53 - Director → ME
26
INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05
05265651DE FACTO 1161 LIMITED - 2004-10-28
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2009-07-30 ~ 2017-02-14
IIF 55 - Director → ME
27
INTRUM UK HOLDINGS LIMITED
- now 013561481ST CREDIT (HOLDINGS) LIMITED
- 2018-03-01
04325074HILLGATE (272) LIMITED - 2002-01-04
03642724, 03642730, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770680, 03770846, 03770853, 03832043, 03832206, 03851509, 03870776, 03870871, 03908227, 03908228Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (2 parents, 2 offsprings)
Officer
2011-02-07 ~ 2011-04-18
IIF 35 - Director → ME
28
1ST CREDIT LIMITED
- 2018-03-01
03752940N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
GLOBALCHART LIMITED - 1999-04-22
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2011-02-07 ~ 2011-04-18
IIF 54 - Director → ME
29
JDR CABLE SYSTEMS (HOLDINGS) LIMITED
- now SC186919DUNWILCO (660) LIMITED - 1998-08-27
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2002-11-07 ~ 2004-04-20
IIF 6 - Director → ME
30
AGHOCO 1522 LIMITED - 2017-03-31
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-09-26
IIF 48 - Director → ME
31
AGHOCO 1523 LIMITED - 2017-03-31
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-11-08
IIF 49 - Director → ME
32
INHOCO 3371 LIMITED - 2007-04-18
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) White House Lane, Leeds, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-27 ~ 2017-11-08
IIF 46 - Director → ME
33
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
- 2015-07-01
02065958LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
08869376INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2013-11-27 ~ 2017-11-08
IIF 47 - Director → ME
34
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1995-11-27 ~ 1997-05-21
IIF 62 - Director → ME
35
N/a, Marlborough Rd, Accrington, Lancs
Dissolved Corporate (3 parents)
Equity (Company account)
195,728 GBP2019-06-30
Officer
1994-08-05 ~ 1997-05-21
IIF 63 - Director → ME
36
2nd Floor 110 Cannon Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-03-26 ~ 2016-11-23
IIF 22 - Director → ME
37
MILLER HOMES GROUP LIMITED - now
MILLER (BP) LIMITED - 2023-01-12
MILLER HOMES GROUP LIMITED
- 2022-09-14
10853907MARILYN TOPCO LIMITED
- 2018-02-20
10853907 2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-01 ~ 2022-03-31
IIF 50 - Director → ME
38
OASIS MEDICAL SOLUTIONS LIMITED
- now 01654657CAPULA HEALTHCARE LIMITED
- 2008-06-18
01654657ELAN TECHNOLOGIES LIMITED - 2006-02-23
ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY - 2002-08-20
ELAN EQUIPMENT LIMITED - 1998-05-01
CENTRAL MEDICALIA LIMITED - 1983-11-11
15 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-15 ~ 2009-09-16
IIF 51 - Director → ME
39
PROTOCOL ASSOCIATES LIMITED
- now 03875274INTERCEDE 1507 LIMITED - 2000-03-22
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12/13 Alma Square, Scarborough
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2009-10-01
IIF 12 - Director → ME
40
PROTOCOL TEACHERS LIMITED - 2005-01-04
SPRING EDUCATION LIMITED - 2001-06-20
06278125CATALYST EDUCATION LIMITED - 1998-05-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-02 ~ 2009-10-01
IIF 16 - Director → ME
41
INGLEBY (1373) LIMITED - 2001-03-02
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (1 parent)
Officer
2007-05-02 ~ 2007-05-02
IIF 13 - Director → ME
42
PROTOCOL NATIONAL LIMITED
- now 03007851BLOOMFRUIT LIMITED - 1995-03-17
Protocol, The Point Welbeck Road, West Bridgford, Nottingham
In Administration Corporate (2 parents)
Equity (Company account)
2,000 GBP2019-07-31
Officer
2007-05-02 ~ 2009-10-01
IIF 11 - Director → ME
43
PROTOCOL SYSTEMS INTERNATIONAL LIMITED - 2001-10-30
EDUCATION LECTURING COMPUTER SERVICES LTD - 1997-09-15
Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, Manchester
Dissolved Corporate (1 parent)
Officer
2007-11-29 ~ 2009-10-01
IIF 14 - Director → ME
44
PTARMIGAN (LEEDS) LIMITED - now
Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1994-08-05 ~ 1997-05-21
IIF 59 - Director → ME
45
J.RIVLIN LIMITED - 1985-07-12
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1995-07-25 ~ 1997-05-21
IIF 61 - Director → ME
46
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
~ 1997-05-21
IIF 57 - Director → ME
47
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-02-04
IIF 18 - Director → ME
48
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-02-04
IIF 17 - Director → ME
49
STOLL MOSS GROUP HOLDINGS LIMITED
- now 03839574DE FACTO 806 LIMITED - 2000-01-06
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Slingsby Place, London
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2005-12-02
IIF 9 - Director → ME
50
INTERCEDE 1598 LIMITED - 2001-04-02
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2004-11-10 ~ 2015-03-31
IIF 20 - Director → ME
51
INTERCEDE 1600 LIMITED - 2001-04-02
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2006-09-15 ~ 2014-08-02
IIF 42 - Director → ME
52
THE OASIS HEALTHCARE GROUP LIMITED
- now 08405422AZTEC TOPCO LIMITED
- 2013-06-25
08405422 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-03 ~ 2017-02-09
IIF 26 - Director → ME
53
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - now
DE FACTO 979 LIMITED - 2002-07-16
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-15 ~ 2005-11-25
IIF 23 - Director → ME
54
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
06366192SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-10-31 ~ 2011-10-20
IIF 21 - Director → ME
55
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2003-07-15 ~ 2003-07-15
IIF 24 - Director → ME